12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director Name | Wendy Jill Sharp |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2006(83 years, 8 months after company formation) |
Appointment Duration | 6 years (closed 03 December 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Secretary Name | Wendy Jill Sharp |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 December 2006(83 years, 8 months after company formation) |
Appointment Duration | 6 years (closed 03 December 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Director Name | Mr Sameet Vohra |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2011(88 years, 7 months after company formation) |
Appointment Duration | 1 year (closed 03 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Director Name | Oliver Saunders Johnson |
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Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(69 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 March 1993) |
Role | Managing Director |
Correspondence Address | Murrells 157 Vale Road Northfleet Gravesend Kent DA11 8BP |
Director Name | Mr George Richmond Rimmer |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(69 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 December 1994) |
Role | Company Director |
Correspondence Address | 25 College Avenue Formby Liverpool Merseyside L37 3JP |
Secretary Name | Michael Conway Hepton Bond |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(69 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 03 November 1997) |
Role | Company Director |
Correspondence Address | 8 The Larches Faversham Kent ME13 7SQ |
Director Name | Peter Bibby |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(69 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 22 March 1999) |
Role | Managing Director |
Correspondence Address | Brookcliff House Breckend The Wash Chapel En Le Frith High Peak Derbyshire SK23 0QW |
Director Name | Mr Alan Gidney |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(71 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 March 1997) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Crook Cottage 3 High Green Great Ayton Middlesborough TS9 6BJ |
Director Name | Michael Conway Hepton Bond |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(73 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 January 1999) |
Role | Secretary |
Correspondence Address | 8 The Larches Faversham Kent ME13 7SQ |
Director Name | Graham Michael Entwistle |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(73 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 January 1999) |
Role | Divisional Dir |
Correspondence Address | 28 Williams Way Fleet Hampshire GU51 3EU |
Secretary Name | Martin Graham Leigh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(74 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 December 2006) |
Role | Company Director |
Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
Director Name | David Edward Aubrey Crowe |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1999(75 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 May 2000) |
Role | Solicitor |
Correspondence Address | 73 Manor Way Beckenham Kent BR3 3LW |
Director Name | Martin Graham Leigh |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1999(75 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 December 2006) |
Role | Secretary |
Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
Director Name | Roderick William Weaver |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1999(75 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 August 2008) |
Role | Group Finance Director |
Correspondence Address | 23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales |
Director Name | Mr Shatish Damodar Dasani |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(85 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 December 2012 | Final Gazette dissolved following liquidation (1 page) |
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3 December 2012 | Final Gazette dissolved following liquidation (1 page) |
3 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 September 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
3 September 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
19 December 2011 | Appointment of a voluntary liquidator (1 page) |
19 December 2011 | Declaration of solvency (3 pages) |
19 December 2011 | Resolutions
|
19 December 2011 | Resolutions
|
19 December 2011 | Declaration of solvency (3 pages) |
19 December 2011 | Appointment of a voluntary liquidator (1 page) |
17 November 2011 | Appointment of Sameet Vohra as a director on 14 November 2011 (3 pages) |
17 November 2011 | Termination of appointment of Shatish Damodar Dasani as a director on 14 November 2011 (2 pages) |
17 November 2011 | Appointment of Sameet Vohra as a director (3 pages) |
17 November 2011 | Termination of appointment of Shatish Dasani as a director (2 pages) |
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
15 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
15 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
17 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
18 May 2010 | Director's details changed for Paul Felbeck on 18 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Paul Felbeck on 18 May 2010 (2 pages) |
14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page) |
14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
14 July 2009 | Accounts made up to 31 December 2008 (1 page) |
14 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
28 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
28 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
13 August 2008 | Director appointed shatish damodar dasani (3 pages) |
13 August 2008 | Appointment Terminated Director roderick weaver (1 page) |
13 August 2008 | Director appointed shatish damodar dasani (3 pages) |
13 August 2008 | Appointment terminated director roderick weaver (1 page) |
23 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
23 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
23 May 2008 | Accounts made up to 31 December 2007 (1 page) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
14 June 2007 | Accounts made up to 31 December 2006 (1 page) |
23 May 2007 | Return made up to 18/05/07; full list of members (3 pages) |
23 May 2007 | Return made up to 18/05/07; full list of members (3 pages) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | New secretary appointed;new director appointed (3 pages) |
10 December 2006 | New secretary appointed;new director appointed (3 pages) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
11 July 2006 | Resolutions
|
11 July 2006 | Resolutions
|
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
31 May 2006 | Accounts made up to 31 December 2005 (1 page) |
19 May 2006 | Return made up to 18/05/06; full list of members (3 pages) |
19 May 2006 | Return made up to 18/05/06; full list of members (3 pages) |
9 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
9 June 2005 | Accounts made up to 31 December 2004 (1 page) |
24 May 2005 | Return made up to 18/05/05; full list of members (3 pages) |
24 May 2005 | Return made up to 18/05/05; full list of members (3 pages) |
8 June 2004 | Accounts made up to 31 December 2003 (1 page) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
28 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
28 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
9 October 2003 | Company name changed dale power solutions LIMITED\certificate issued on 09/10/03 (2 pages) |
9 October 2003 | Company name changed dale power solutions LIMITED\certificate issued on 09/10/03 (2 pages) |
7 August 2003 | Company name changed kent electric wire LIMITED\certificate issued on 07/08/03 (2 pages) |
7 August 2003 | Company name changed kent electric wire LIMITED\certificate issued on 07/08/03 (2 pages) |
6 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
6 June 2003 | Accounts made up to 31 December 2002 (1 page) |
29 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
29 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
11 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
11 June 2002 | Accounts made up to 31 December 2001 (1 page) |
30 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
30 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
31 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
31 May 2001 | Accounts made up to 31 December 2000 (1 page) |
25 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
25 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
31 May 2000 | Return made up to 18/05/00; full list of members (14 pages) |
31 May 2000 | Return made up to 18/05/00; full list of members (14 pages) |
22 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
22 May 2000 | Accounts made up to 31 December 1999 (1 page) |
16 May 2000 | New director appointed (4 pages) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | New director appointed (4 pages) |
16 May 2000 | Director resigned (1 page) |
28 May 1999 | Accounts made up to 31 December 1998 (1 page) |
28 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
22 May 1999 | Return made up to 18/05/99; full list of members (13 pages) |
22 May 1999 | Return made up to 18/05/99; full list of members (13 pages) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
8 February 1999 | Director's particulars changed (1 page) |
8 February 1999 | Director's particulars changed (1 page) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | New director appointed (5 pages) |
18 January 1999 | New director appointed (4 pages) |
18 January 1999 | New director appointed (4 pages) |
18 January 1999 | New director appointed (5 pages) |
18 January 1999 | New director appointed (4 pages) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | New director appointed (4 pages) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | Director resigned (1 page) |
27 July 1998 | Resolutions
|
27 July 1998 | Resolutions
|
27 July 1998 | Resolutions
|
27 July 1998 | Resolutions
|
28 May 1998 | Return made up to 18/05/98; full list of members (9 pages) |
28 May 1998 | Return made up to 18/05/98; full list of members (9 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
12 January 1998 | Full accounts made up to 19 March 1997 (9 pages) |
12 January 1998 | Full accounts made up to 19 March 1997 (9 pages) |
17 December 1997 | New secretary appointed (2 pages) |
17 December 1997 | New secretary appointed (2 pages) |
17 December 1997 | Secretary resigned (1 page) |
17 December 1997 | Secretary resigned (1 page) |
30 September 1997 | Accounting reference date shortened from 19/03/98 to 31/12/97 (1 page) |
30 September 1997 | Accounting reference date shortened from 19/03/98 to 31/12/97 (1 page) |
20 August 1997 | Resolutions
|
20 August 1997 | Resolutions
|
28 July 1997 | Registered office changed on 28/07/97 from: gate 2 crete hall road gravesend kent DA11 9DA (1 page) |
28 July 1997 | Registered office changed on 28/07/97 from: gate 2 crete hall road gravesend kent DA11 9DA (1 page) |
27 July 1997 | Resolutions
|
27 July 1997 | Resolutions
|
27 July 1997 | Resolutions
|
27 July 1997 | Resolutions
|
27 June 1997 | Return made up to 18/05/97; full list of members (9 pages) |
27 June 1997 | Return made up to 18/05/97; full list of members (9 pages) |
24 June 1997 | New director appointed (3 pages) |
24 June 1997 | New director appointed (3 pages) |
24 June 1997 | New director appointed (3 pages) |
24 June 1997 | New director appointed (3 pages) |
18 June 1997 | Director resigned (1 page) |
18 June 1997 | Director resigned (1 page) |
18 June 1997 | Location of register of members (1 page) |
18 June 1997 | Location of register of members (1 page) |
11 April 1997 | Accounting reference date shortened from 31/03/97 to 19/03/97 (1 page) |
11 April 1997 | Accounting reference date shortened from 31/03/97 to 19/03/97 (1 page) |
14 August 1996 | Accounts made up to 31 March 1996 (3 pages) |
14 August 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
23 May 1996 | Return made up to 18/05/96; full list of members (6 pages) |
23 May 1996 | Return made up to 18/05/96; full list of members (6 pages) |
11 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
11 September 1995 | Accounts made up to 31 March 1995 (4 pages) |
5 June 1995 | Return made up to 18/05/95; full list of members (6 pages) |
5 June 1995 | Return made up to 18/05/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (116 pages) |
5 August 1976 | Company name changed\certificate issued on 05/08/76 (2 pages) |
5 August 1976 | Company name changed\certificate issued on 05/08/76 (2 pages) |
18 April 1923 | Certificate of incorporation (1 page) |
18 April 1923 | Certificate of incorporation (1 page) |